Entity:
Global Industrial Sales Limited
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Maria McCabe | Director | 2003-08-22 | 2008-12-09 | Offshore Leaks |
| Bearer 1 | Shareholder | 1994-01-18 | - | Offshore Leaks |
| Chen Yen-Weif | Director | 1994-01-10 | 1999-07-15 | Offshore Leaks |
| Barry John Richards | Shareholder | 1994-01-10 | - | Offshore Leaks |
| Barry John Richards | Director | 1994-01-10 | 2003-05-14 | Offshore Leaks |
| TOMASELLI GIOVANNI | Director | 2008-12-09 | - | Offshore Leaks |
| TOMASELLI GIOVANNI | Shareholder | 1994-01-10 | - | Offshore Leaks |
| Bill Irving Murray | Director | 1994-11-15 | 2003-08-22 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| ITAS LIMITED | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | Offshore Leaks |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.